<p><strong><span style="text-decoration: underline;">The Company</span></strong></p><p>We are supporting a Financial Services organisation in hiring a Business Analyst to support business and technology initiatives within a regulated environment. The role will work closely with business stakeholders, technology teams, and vendors to gather requirements, analyse processes, and support delivery of system and operational enhancements.<strong><span style="text-decoration: underline;"><br /> The Role</span></strong></p><ul><li>Gather, analyse, and document business requirements across stakeholders</li><li>Work with business users and technology teams to translate requirements into functional specifications</li><li>Support end‑to‑end delivery of initiatives including requirement validation, UAT coordination, and implementation support</li><li>Analyse current‑state and future‑state business processes and identify gaps and improvement opportunities</li><li>Facilitate workshops, discussions, and walkthroughs with stakeholders</li><li>Ensure requirements align with regulatory, risk, and governance standards within Financial Services</li><li>Maintain documentation such as BRDs, FRDs, user stories, process flows, and change requests</li></ul><ul><li>Provide regular updates and support to project managers and delivery teams</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong><span style="text-decoration: underline;">:</span></p><ul><li>Proven experience as a Business Analyst, ideally within Financial Services or a regulated environment</li><li>Strong experience in requirements gathering, documentation, and stakeholder management</li><li>Good understanding of system delivery lifecycles (Agile, Waterfall, or hybrid)</li><li>Comfortable working with both business and technical stakeholders</li><li>Strong analytical, communication, and documentation skills</li></ul><ul><li>Experience supporting change initiatives, system enhancements, or enterprise platforms</li></ul><p><strong><span style="text-decoration: underline;">Apply Today</span></strong></p>Please send your resume, in WORD format only and quote reference number <strong>DC13408095</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<p><strong>c</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/ZG1pdHJpeS5jaGVydmluc2t5aS40MTE5Ni4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
<p><strong><span style="text-decoration: underline;">The Company<br /><br /></span></strong>We are supporting a global consulting firm engaged with a commercial banking client on a strategic Name Screening enhancement initiative. The role focuses on strengthening the design, requirements quality, and functional robustness of the bank's screening capability, including review and validation of screening logic, rules, thresholds, and end-to-end tuning and testing approach.<br /><br />The consultant will act in an independent advisory capacity, ensuring that functional requirements are complete, consistent, and aligned with regulatory expectations and industry best practices.</p><p><strong><span style="text-decoration: underline;">The Role</span></strong></p><ul><li>Translate business and regulatory expectations into detailed functional user stories for the screening engine</li><li>Review and validate existing user stories for completeness, correctness, and clarity</li><li>Assess and challenge screening rules and thresholds to ensure they are fit for purpose</li><li>Support the design of the tuning and testing approach, including defining functional requirements for validation cycles</li><li>Provide independent review and quality assurance of screening engine functional design</li><li>Produce a structured report documenting findings, gaps, and recommendations for improvement</li><li>Engage with stakeholders to clarify requirements and ensure alignment across business, risk, and technology teams</li><li>Support enhancement of screening effectiveness, including reducing false positives and improving detection accuracy</li></ul><p><strong><span style="text-decoration: underline;">Your Profile</span></strong></p><ul><li>Minimum 6+ years of relevant experience, ideally at Manager level or equivalent</li><li>Strong subject matter expertise in regulatory Name Screening frameworks, preferably MAS 626 and related AML/CFT guidelines in Singapore</li><li>Hands-on experience with Name Screening or Transaction Monitoring systems, including rules, thresholds, and matching logic</li><li>Proven ability to translate requirements into clear user stories or functional specifications, and to review system requirements critically</li><li>Experience working in risk, compliance, or financial crime environments within large financial institutions or consulting engagements</li><li>Strong independent working style with the ability to produce structured, high-quality deliverables with minimal supervision</li><li>Strong stakeholder management and collaborative approach across business, risk, and technology teams</li><li>Experience with Actimize screening or monitoring solutions is preferred</li></ul><p><strong><span style="text-decoration: underline;">Apply Today<br /><br /></span></strong>Please send your resume, in WORD format only and quote reference number <strong>GO</strong><strong>13413391</strong>, by clicking the apply button. Please note that only short-listed candidates will be contacted.<br /><br /><br /></p><p><strong>Robert Half International Pte Ltd. Co. Registration no.: 200612189E | EA Licence No.: 07C5595 | Gabriela De Brito Lopes Prestes Oxby EA Registration no.: 1989404</strong></p><p style="font-weight: 400;"><em>By clicking 'apply', you give your express consent that Robert Half may use your personal information to process your job application and to contact you from time to time for future employment opportunities. For further information on how Robert Half processes your personal information and how to access and correct your information, please read the Robert Half privacy notice: <a href="https://nam02.safelinks.protection.outlook.com/?url=https://www.roberthalf.com.sg/privacy-statement&data=05|01|[email protected]|a704709f3e5e4135b4b908db1acdb224|16532572d5674d678727f12f7bb6aed3|0|0|638133242986558673|Unknown|TWFpbGZsb3d8eyJWIjoiMC4wLjAwMDAiLCJQIjoiV2luMzIiLCJBTiI6Ik1haWwiLCJXVCI6Mn0=|3000|||&sdata=4ne9OboB4DMI9BmsR9zOrKN9nkRzNmyhjJQOfknYLSA=&reserved=0">https://www.roberthalf.com.sg/privacy-statement</a>. Please do not submit any sensitive personal data to us in your resume (such as government ID numbers, ethnicity, gender, religion, marital status or trade union membership) as we do not collect your sensitive personal data at this time.</em></p><img src="https://counter.adcourier.com/Z2FicmllbGEub3hieS44MzI2My4xMDkxOUByaGlzZy5hcGxpdHJhay5jb20.gif">
